EFTA01379795.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc. informs Paul Barret about the purchase of 40,000 AAPL shares at a price of 218.9774. The email includes standard disclaimers and confidentiality notices.
Metadata
Subject
Trade Detai s -- 10 15/2018 (CI
Sender
Liam Osi.Mvw
Recipients
Paul Barret, Davide-A Sferrazz., Stewart Oldfield
Document ID
DB-SDNY-0077597, SDNY_GM_00223781
Date
2018-10-15
Relationships 1
Entity 1RelationshipEntity 2Description
Liam O'Sullivan Employment DB Securities Inc Liam O'Sullivan is AVP at DB Securities Inc
Notable Quotes 1
Bought 40,000 AAPL at 218.9774.
Financial Information
Amounts:40,000 AAPL at 218.9774
Assets:
  • AAPL (Apple stock)
Transactions:
  • Bought 40,000 AAPL at 218.9774
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Liam O'SullivanPaul BarretDavide-A Sferrazz.Stewart Oldfieldhard KahnMartin ZemanAlan BrodyXavier Avila
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementPershing NetX 360FINRA
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barret about a trade made in SFFLC.
Significance
The email details a specific trade of AAPL stock, providing information about the quantity and price.
File Info
File Name
EFTA01379795.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.587748
DOJ Source
View on DOJ